Board of Directors

Mrs. Uma Yelevarthy, (B.A.) - Director

Akkineni Narasimha Reddy - Additional Director designated as Whole-time Director and CFO

Ms. Sugandha Shelatkar, (M.com) - Independent Director

Mr. Glen Sylvester Mascarenhas - Independent Director

Busurothu Vibheeshana Rao - Additional Director

Mrs. Maitri Gala - Company Secretary

Audit  Committee:

 Name

 Nature & Position of Directorship

 Ms. Sugandha Shelatkar

 Chairperson

 Mr. Vibheeshana Rao Busurothu

 Member

 Mr. Glen Sylvester Mascarenhas

 Member


  Shareholders/Investors Grievances Committee:

 Name

 Nature & Position of Directorship

 Ms. Sugandha Shelatkar

 Chairperson

 Mr. Vibheeshana Rao Busurothu

 Member

 Mr. Glen Sylvester Mascarenhas

 Member


  Nomination and Remuneration   Committee:

 Name

 Nature & Position of Directorship

 Mr. Glen Sylvester Mascarenhas

 Chairman

 Ms. Sugandha Shelatkar

 Member

 Mr. Vibheeshana Rao Busurothu

 Member



  SECRETARIAL AUDITOR

  PARIKH PAREKH AND ASSOCIATES
  111, 11TH FLOOR, SAI DWAR CHS LTD.,
  SAB TV LANE, OPP. LAXMI INDUSTRIAL ESTATE,
  ABOVE SHABARI RESTAURANT, OFF LINK ROAD,
  ANDHERI( WEST), MUMBAI- 400 053.


  STATUTORY AUDITOR

  M/S BHOGILAL C SHAH & CO.
  2-A, SHREE PANT BHUVAN,
  1ST FLOOR, SANDHURST BRIDGE,
  MUMBAI - 400007.